2019 Regular Meeting of the KPFD Board of Directors
Date:
Monday, February 25, 2019
Time:
5:30 PM
Location:
East/West Bay Rooms, Best Western Plus Hotel
DRAFT AGENDA:
1. Call to Order
2. Public Comment
3. Approval of Meeting Minutes
4. Financial Reports
A. Monthly Report/Tax Revenue Summary
B. Blanket Voucher Approval
5. Project Evaluation Criteria
A. KPFD Main Goals
B. Evaluation Form
6. Project Presentations/Evaluations
A. Pt Gamble Heritage Park (approx. 6pm)
- Q&A
- Public Comment
B. CK Event Center (approx. 7 pm+)
- Q&A
- Public Comment
7. New Business/ED Activity Report
A. Resolution 01-2019, re ED compensation
B. ED Activity Report
8. Announcements
Adjournment
Next Meeting:
KPFD Regular Board Meeting:
5:30 pm, Monday, March 11th, 2019
East/West Bay Room, Best Western Plus/Silverdale Beach Hotel
Second Project Evaluation Reviews:
Port Orchard Community & Event Center
Pouslbo Recreation and Event Center
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A notice will be published here and in the newspapers, if a Special Meeting has been scheduled.
NOTE: The Kitsap Public Facilities District does not discriminate on the basis of disability Individuals who require accommodations should contact the KPFD at 360-698-1885.
Click here for Minutes of Past Meetings
